Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33166446 |
| Universal Entity Code | 1480-1333-4819-1247 |
| Record last updated | Monday, January 6, 2025 11:14:29 PM UTC |
| Official Address | Verlengde Poolseweg 34 Gemeente Breda There are 116 companies registered at this street |
| Locality | Gemeente Breda |
| Region | Provincie Noord-Brabant |
| Postal Code | 4818CL |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Director | |
| Registry | Apr 24, 2023 | Mar 31, 2023 | Resignation of one Trustee | |
| Registry | Apr 24, 2023 | Apr 1, 2023 | Appointment of a person as Director | |
| Registry | Feb 27, 2023 | Feb 8, 2023 | Appointment of a woman | |
| Financials | Feb 23, 2023 | Feb 20, 2023 | Filing of consolidated financial statement .. datum deponering: 20-02-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Nov 16, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | May 23, 2022 | Appointment of a person as Trustee | |
| Financials | Apr 29, 2022 | Apr 11, 2022 | Filing of consolidated financial statement datum deponering: 11-04-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 19, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 13, 2021 | Sep 10, 2021 | Resignation of one Trustee | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Appointment of a woman | |
| Registry | Aug 4, 2021 | Aug 1, 2021 | Resignation of a woman | |
| Registry | Aug 3, 2021 | Mergers and splits | | |
| Registry | Aug 2, 2021 | Resignation of a woman | | |
| Registry | Jul 6, 2021 | Headquarters change | | |
| Financials | Jun 9, 2021 | Jun 7, 2021 | Filing of consolidated financial statement datum deponering: 07-06-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 2, 2021 | Mergers and splits | | |
| Registry | Jul 21, 2020 | Jul 7, 2020 | Appointment of a woman | |
| Registry | Jun 15, 2020 | Apr 24, 2020 | Resignation of a woman | |
| Financials | May 27, 2020 | May 11, 2020 | Filing of consolidated financial statement datum deponering: 11-05-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Resignation of a woman | |
| Registry | Sep 11, 2019 | Sep 1, 2019 | Appointment of a woman | |
| Registry | Feb 6, 2019 | Feb 1, 2019 | Resignation of a woman | |
| Financials | Nov 1, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 21, 2018 | Mergers and splits | | |
| Registry | Jul 9, 2018 | Mergers and splits 33166... | | |
| Financials | Jun 5, 2018 | Filing of consolidated financial statement datum deponering: 31-05-2018 datum deponering: 31-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director | |
| Registry | May 30, 2018 | May 15, 2018 | Appointment of a man as Director 33166... | |
| Registry | Apr 25, 2018 | Apr 20, 2018 | Resignation of one Director | |
| Registry | Mar 15, 2018 | Feb 28, 2018 | Resignation of one Director 33166... | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a woman | |
| Registry | Apr 7, 2017 | Mar 28, 2017 | Appointment of a man as Trustee | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Appointment of a woman | |
| Registry | Apr 6, 2017 | Apr 1, 2017 | Resignation of a woman | |
| Financials | Sep 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 26, 2016 | Sep 23, 2016 | Filing of consolidated financial statement datum deponering: 23-09-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 16, 2016 | Sep 15, 2016 | Resignation of a woman | |
| Registry | Mar 16, 2016 | Mar 15, 2016 | Resignation of a woman 33166... | |
| Financials | Nov 24, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 24, 2015 | Nov 23, 2015 | Filing of consolidated financial statement datum deponering: 23-11-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jun 17, 2014 | Jun 15, 2014 | Resignation of a person | |
| Registry | Jun 17, 2014 | Jun 15, 2014 | Resignation of one Director | |
| Registry | May 9, 2014 | May 6, 2014 | Other filings | |
| Financials | May 9, 2014 | Filing of financial statement 2012 | ||
| Registry | May 5, 2014 | May 1, 2014 | Appointment of a man as Director | |
| Registry | Feb 12, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Appointment of a woman 33166... | |
| Registry | Sep 19, 2013 | Sep 9, 2013 | Resignation of a woman | |
| Registry | Sep 9, 2013 | Headquarters change | ||
| Registry | Mar 19, 2013 | Mar 15, 2013 | Other filings | |
| Financials | Mar 19, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 20, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 19, 2012 | Modification of subscribed and paid-up capital 33166... | ||
| Registry | Jun 5, 2012 | Jun 1, 2012 | Appointment of a man as Director | |
| Registry | Jun 5, 2012 | Jun 1, 2012 | Resignation of one Director | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a woman | |
| Registry | Jun 5, 2012 | May 30, 2012 | Appointment of a woman 33166... | |
| Financials | Mar 28, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 28, 2012 | Mar 27, 2012 | Other filings | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 5, 2011 | Jun 1, 2011 | Resignation of a woman | |
| Registry | Jun 30, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2011 | Jun 13, 2011 | Appointment of a woman | |
| Registry | Jun 29, 2011 | Jun 13, 2011 | Resignation of one Director | |
| Registry | Jun 27, 2011 | Amended statutes | ||
| Registry | Jun 20, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 3, 2011 | Mergers and splits | | |
| Registry | Apr 27, 2011 | Mergers and splits 33166... | | |
| Registry | Mar 14, 2011 | Mar 3, 2011 | Other filings | |
| Registry | Feb 18, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
| Registry | Feb 9, 2011 | Jan 1, 2011 | Resignation of one Director | |
| Registry | Dec 7, 2010 | Other filings | | |
| Registry | Dec 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 10, 2010 | Aug 1, 2010 | Appointment of a man as Director | |
| Registry | Sep 10, 2010 | Aug 1, 2010 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a woman | |
| Registry | Apr 8, 2010 | Apr 7, 2010 | Other filings | |
| Registry | Apr 7, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 8, 2009 | Sep 28, 2009 | Appointment of a woman | |
| Registry | Oct 5, 2009 | Sep 29, 2009 | Resignation of a woman | |
| Financials | Jul 22, 2009 | Special situation of financial statement | ||
| Registry | Jun 22, 2009 | Jun 16, 2009 | Appointment of a man as Director | |
| Registry | May 12, 2009 | May 7, 2009 | Amended statutes | |
| Registry | May 12, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 17, 2009 | Modification of subscribed and paid-up capital 33166... | ||
| Registry | Mar 17, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 2, 2009 | Jan 30, 2009 | Other filings | |
| Registry | Jan 2, 2009 | Headquarters change | ||
| Registry | Dec 23, 2008 | Dec 22, 2008 | Other filings | |
| Registry | Oct 14, 2008 | Oct 10, 2008 | Resignation of one Director | |
| Financials | Jun 9, 2008 | Filing of financial statement 2006 | ||
| Registry | May 7, 2008 | Modification of paid-up capital | ||
| Financials | May 7, 2008 | Special situation of financial statement |
